Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here
in U. A. E. I obtained your email while searching for a reliable person, who could assist me in
receiving transfer of a supposed contract awarded funds. This fund came as a result of over
estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The
concerned Ministry has approved these over invoiced funds for payment. The contracts which the
over invoiced sums was created from has been executed and commissioned. What I am about to receive
now, is the over estimated funds which was added during the process of obtaining the contracts for
my own interest. This is a normal deal that goes in my Ministry by top officials.
On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract
payment to your bank account within the next few days. My department approves payments to
contractors, and I happen to head the department. All I want from you is to receive these funds on
my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly
from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are
trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me
immediately.
Please note that there is no risk involved in receiving the over estimated contract funds in your
account. I want you to state in percentage what you shall have for participating in using your
bank account to secure the funds. As soon as you indicate your interest, further details and the
amount involved shall be given to you once I receive response from you. I hope I can trust you
to treat this proposal with utmost confidentiality.
Looking forward to hearing from you soonest.
Best regards,
Engineer Abdul Ahmed.
TEXT ONLY EQUIVALENT Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here
in U. A. E. I obtained your email while searching for a reliable person, who could assist me in
receiving transfer of a supposed contract awarded funds. This fund came as a result of over
estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The
concerned Ministry has approved these over invoiced funds for payment. The contracts which the
over invoiced sums was created from has been executed and commissioned. What I am about to receive
now, is the over estimated funds which was added during the process of obtaining the contracts for
my own interest. This is a normal deal that goes in my Ministry by top officials.
On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract
payment to your bank account within the next few days. My department approves payments to
contractors, and I happen to head the department. All I want from you is to receive these funds on
my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly
from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are
trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me
immediately.
Please note that there is no risk involved in receiving the over estimated contract funds in your
account. I want you to state in percentage what you shall have for participating in using your
bank account to secure the funds. As soon as you indicate your interest, further details and the
amount involved shall be given to you once I receive response from you. I hope I can trust you
to treat this proposal with utmost confidentiality.
Looking forward to hearing from you soonest.
Best regards,
Engineer Abdul Ahmed.
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